证券代码：301010 证券简称：晶雪节能 公告编号：2024-039 江苏晶雪节能科技股份有限公司 第三届监事会第十次会议决议公告 1、审议通过《关于公司<2024 年第三季度报告>的议案》 经审核，监事会认为：董事会编制和审核《2024 年第三季度报告》程序符 合法律、法规和中国证监会、深圳证券交易所的相关规定，报告内容真实、准确、 完整反映了公司 2024 年第三季度的财务状况和经营情况，不存在虚假记载、误 导性陈述或重大遗漏。 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 1、江苏晶雪节能科技股份有限公司（以下简称"公司"）第三届监事会第十 次会议通知于 2024 年 10 月 17 日以电子邮件及电话方式发出。 2、本次监事会于 2024 年 10 月 23 日在公司会议室以现场会议方式召开，以 记名投票方式表决。 3、本次监事会应出席监事 3 人，实际出席监事 3 人。其中现场出席监事 3 人。没有监事委托其他监事代为出席或缺席会议。 4、会议的召集、召开和表决程序符合有关法律、法规和公司章程的规定。 二、监事会会议审议情 ...

Financial Performance - The company's revenue for Q3 2024 was ¥194,688,104.99, representing a 1.90% increase year-over-year, while year-to-date revenue reached ¥562,294,696.18, up 8.63% compared to the same period last year[3] - Net profit attributable to shareholders for Q3 2024 was ¥3,358,134.56, a decrease of 28.72% year-over-year, with year-to-date net profit at ¥18,484,856.20, down 9.88% compared to the previous year[3] - The net profit after deducting non-recurring gains and losses for Q3 2024 was ¥3,353,502.36, an increase of 9.33% year-over-year, while year-to-date figures showed an increase of 28.88% to ¥18,282,747.37[3] - Total operating revenue for Q3 2024 reached CNY 562,294,696.18, an increase of 8.6% compared to CNY 517,623,464.49 in the same period last year[14] - Total operating costs amounted to CNY 544,932,105.61, up from CNY 511,316,080.22, reflecting a year-over-year increase of 6.6%[14] - Net profit attributable to shareholders of the parent company was CNY 18,484,856.20, a decrease of 10% from CNY 20,510,640.50 in the previous year[15] - The company reported a net profit of CNY 18,493,030.16, down from CNY 20,273,170.59, indicating a decline of 8.8% year-over-year[15] - Basic earnings per share for Q3 2024 were CNY 0.1712, compared to CNY 0.1899 in the same quarter last year, representing a decrease of 9.1%[15] Assets and Liabilities - The company's total assets at the end of Q3 2024 were ¥1,795,687,488.44, reflecting a decrease of 1.09% from the end of the previous year[3] - The total liabilities of the company stood at CNY 965,922,528.10, a slight decrease from CNY 983,784,791.37 in the previous year[14] - The total equity attributable to shareholders of the parent company was CNY 829,482,049.72, down from CNY 831,420,815.41[14] - The company reported a significant decrease in cash and cash equivalents, down 38.61% to ¥143,064,902.39, primarily due to increased payments for goods[5] - The company's cash and cash equivalents decreased from ¥233,030,663.87 to ¥143,064,902.39, a decline of approximately 38.6%[11] - Accounts receivable decreased from ¥414,265,312.03 to ¥371,899,012.75, a reduction of about 10.2%[12] - Inventory increased from ¥696,189,617.62 to ¥800,886,885.21, an increase of approximately 15%[12] - Total assets decreased from ¥1,815,480,343.44 to ¥1,795,687,488.44, a decline of about 1.1%[12] - Short-term borrowings increased from ¥39,530,875.00 to ¥78,751,517.50, an increase of approximately 99.5%[12] - The company reported a total of ¥551,752,259.84 in contract liabilities, up from ¥405,117,358.07, an increase of about 36.2%[12] Cash Flow - Cash flow from operating activities for the year-to-date period was negative at -¥58,270,029.20, an improvement of 18.85% compared to the same period last year[7] - Operating cash flow for the period was -58,270,029.20, an improvement from -71,807,389.86 in the previous period, indicating a 19% reduction in cash outflow[17] - Total cash inflow from operating activities was 728,456,010.16, down 3.9% from 757,831,568.48 in the previous period[17] - Cash outflow for purchasing goods and services was 674,643,708.18, a decrease of 3.5% compared to 699,404,376.97 in the previous period[17] - Cash flow from investing activities showed a net inflow of 1,744,697.21, up from 1,035,648.17 in the previous period, representing a 68.5% increase[17] - Cash inflow from investment activities totaled 70,257,713.10, significantly higher than 40,468,833.38 in the previous period, marking a 73.7% increase[17] - Cash flow from financing activities resulted in a net inflow of 10,280,567.24, down 72.2% from 37,179,250.60 in the previous period[17] - The company reported a net increase in cash and cash equivalents of -46,168,966.24, compared to -33,376,932.26 in the previous period[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 8,027[8] - The largest shareholder, Changzhou Jingxue Investment Management Co., Ltd., holds 34.51% of shares, totaling 37,270,530 shares[8] - The total number of shares held by the top ten shareholders remains unchanged compared to the previous period[9] Strategic Outlook - The company has not disclosed any new strategies or significant changes in market expansion plans during the reporting period[10] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[15] Research and Development - Research and development expenses increased to CNY 14,848,472.44 from CNY 13,873,532.01, marking a rise of 7%[14]

证券代码：301010 证券简称：晶雪节能 公告编号：2024-037 江苏晶雪节能科技股份有限公司 关于证券事务代表辞职的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 江苏晶雪节能科技股份有限公司（以下简称"公司"）董事会于近日收到 证券事务代表郑胜君女士递交的辞职报告，其因个人原因申请辞去公司证券事 务代表职务，辞职报告自送达董事会之日起生效。郑胜君女士辞职后将不再担 任公司任何职务，其辞职不会影响公司相关工作的正常开展。 郑胜君女士在担任公司证券事务代表期间勤勉尽责、恪尽职守，截至本公 告披露日，其未持有公司股份。公司董事会对郑胜君女士任职期间为公司所做 出的贡献表示衷心的感谢。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司 自律监管指引第 2 号——创业板上市公司规范运作》等法律法规的规定，公司 将尽快聘任符合任职资格的人员担任公司证券事务代表，协助董事会秘书开展 工作。 特此公告。 江苏晶雪节能科技股份有限公司董事会 2024 年 9 月 6 日 ...

证券代码：301010 证券简称：晶雪节能 公告编号：2024-030 江苏晶雪节能科技股份有限公司 第三届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1、江苏晶雪节能科技股份有限公司（以下简称"公司"）第三届董事会第 九次会议通知于2024年8月21日以电子邮件及电话方式发出。 2、本次董事会于2024年8月27日在公司会议室以现场与通讯相结合的方式 召开，以记名投票方式表决。 3、本次董事会应出席董事9人，实际出席会议董事9人，其中现场出席董事 7人，通讯出席董事2人。没有董事委托其他董事代为出席或缺席会议。 4、会议由公司董事长贾富忠先生主持，公司监事及高级管理人员列席了会 议。 5、会议的召集、召开和表决程序符合有关法律、法规和公司章程的规定。 与会董事对本次会议需审议的议案进行了充分讨论并审议通过了以下议案： 1、审议通过《关于公司〈2024年半年度报告〉及摘要的议案》 公司董事认真审议了《2024 年半年度报告》及摘要，认为公司 2024 年半 年度报告及摘要的内容真实、准确、完整地反映了公司 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with total revenue reaching RMB 500 million, representing a 25% increase compared to the same period in 2023[7]. - The company's operating revenue for the reporting period was ¥367,606,591.19, representing a 12.57% increase compared to ¥326,567,962.40 in the same period last year[13]. - Net profit attributable to shareholders decreased by 4.26% to ¥15,126,721.64 from ¥15,799,642.06 year-on-year[13]. - The net profit after deducting non-recurring gains and losses increased by 34.28% to ¥14,929,245.01 from ¥11,118,111.58 in the previous year[13]. - The company reported a net cash flow from operating activities of -¥118,247,866.23, a slight improvement of 0.65% compared to -¥119,019,952.35 last year[13]. - The company reported a net loss of 10 million RMB attributed to increased operational costs, which is expected to stabilize in the coming quarters[135]. - The company reported a total revenue of 3,907.58 million CNY for the reporting period, with 2,154.84 million CNY of cases already concluded and 1,752.74 million CNY still pending[69]. Profitability and Margins - The gross profit margin improved to 35%, up from 30% in the previous year, indicating better cost management and pricing strategies[7]. - The gross margin for cold storage doors and industrial building doors was 24.49%, showing a decrease of 6.08% compared to the previous year[33]. - Earnings per share (EPS) for the first half of 2024 was ¥0.1401, compared to ¥0.1463 in the same period of 2023, indicating a decline of 4.2%[99]. Market and User Growth - User data showed a growth in customer base, with active users increasing by 15% year-over-year, reaching 1.2 million users[7]. - The company has outlined its future outlook, projecting a revenue growth of 20% for the full year 2024, driven by new product launches and market expansion[7]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[7]. - The company has provided guidance for the second half of 2024, expecting revenue to grow by an additional 10% compared to the first half[135]. Research and Development - The company has a dedicated R&D department that focuses on new technologies for energy-saving insulation panels and industrial doors, operating through project-based research groups[25]. - The company reported a 21.25% decrease in R&D investment, totaling ¥6,718,205.01 compared to ¥8,531,259.24 in the previous year[32]. - The company is investing 50 million RMB in R&D for new technologies aimed at enhancing energy efficiency[135]. - The company added 4 new patents during the reporting period, including 1 invention patent, 2 utility model patents, and 1 PCT patent[29]. Sustainability and Corporate Responsibility - The company has committed to sustainability initiatives, aiming to reduce carbon emissions by 30% over the next five years[7]. - The company actively promotes energy conservation and emission reduction, aligning with national industrial development policies[58]. - The company has established an energy management system to enhance energy efficiency and comply with energy-saving regulations[61]. Financial Position and Assets - The company's total assets decreased by 4.67% to ¥1,730,745,974.74 from ¥1,815,480,343.44 at the end of the previous year[13]. - The company's total liabilities decreased to ¥765,301,821.64 from ¥855,234,162.56, a reduction of approximately 10.5%[98]. - Total assets at the end of the reporting period amounted to ¥1,728,000,000, with cash and cash equivalents decreasing by 6.38% to ¥111,732,351.72[35]. - The total current assets decreased from CNY 1,513,841,724.68 at the beginning of the period to CNY 1,436,489,210.31 at the end of the period, reflecting a decline of approximately 5.1%[91]. Cash Flow and Investments - The total cash flow from operating activities was negative CNY 118,247,866.23, slightly improved from negative CNY 119,019,952.35 in the previous year[103]. - The company reported cash inflow from operating activities of CNY 454,746,736.93, while cash outflow was CNY 572,994,603.16, leading to a net cash flow deficit[103]. - The company has ongoing research and development projects focused on new materials and construction systems, which are expected to indirectly enhance economic benefits[43]. Shareholder Information and Governance - The company held its first extraordinary shareholders' meeting on February 26, 2024, with a participation rate of 68.00%[55]. - The annual shareholders' meeting on May 16, 2024, had a participation rate of 68.02%[55]. - The company has committed to comply with relevant laws and regulations regarding information disclosure when reducing shareholdings[62]. - The company has established a clear framework for share transfer limits for directors and senior management, restricting annual transfers to 25% of their total holdings[63]. Risk Factors and Challenges - Risk factors identified include fluctuations in raw material prices and potential regulatory changes impacting operations[2]. - The company has identified a seasonal business pattern, with higher activity levels typically occurring in the second half of the year due to construction schedules[20]. - The company has experienced a decrease in accounts receivable from clients, indicating potential challenges in collections and credit management[197]. Compliance and Regulatory Matters - The company has maintained compliance with environmental protection laws, with no violations reported during the period[61]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[58]. - The company has not reported any significant related party transactions, ensuring transparency in its operations[71].

证券代码：301010 证券简称：晶雪节能 公告编号：2024-035 经中国证券监督管理委员会以证监许可[2021]1502 号《关于同意江苏晶雪 节能科技股份有限公司首次公开发行股票注册的批复》文件核准，本公司公开发 行面值为 1 元的人民币普通股股票 27,000,000.00 股，每股发行价格为人民币 7.83 元，共募集资金人民币 211,410,000.00 元，扣除承销费用、保荐费用人民 币 33,200,000.00 元后的余款人民币 178,210,000.00 元已划入公司指定账户， 上述募集资金到位情况经天衡会计师事务所（特殊普通合伙）验证并出具了天衡 验字（2021）00063 号《验资报告》。 （二）募集资金的实际使用及结余情况 单位：人民币元 | 项目 | 金额 | | --- | --- | | 收到募集资金总额（已扣除承销费及保荐费） | 178,210,000.00 | | 减：直接投入募投项目 | 93,281,610.54 | | 以募集资金置换预先已投入募投项目的自筹资金 | 57,534,091.45 | 江苏晶雪节能科技股份有限公司 2024 年半年度募集资金存放与 ...

民生证券股份有限公司 关于江苏晶雪节能科技股份有限公司 2024年半年度持续督导跟踪报告 | 保荐机构名称：民生证券股份有限公司 | 被保荐公司简称：晶雪节能 | | --- | --- | | 保荐代表人姓名：叶云华 | 联系电话：010-85127839 | | 保荐代表人姓名：倪智昊 | 联系电话：010-85127839 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1．公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 | | | 限于防止关联方占用公司资源的制度、募集资金 管理制度、内控制度、内部审计制度、关联交易 | 是 | | 制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3．募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 1 次 | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | 一致 | | | ...

证券代码：301010 证券简称：晶雪节能 公告编号：2024-031 江苏晶雪节能科技股份有限公司 第三届监事会第九次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 1、审议通过《关于公司〈2024 年半年度报告〉及摘要的议案》 经审议，监事会认为：公司董事会编制和审议《2024 年半年度报告》及摘 要程序符合法律、法规和中国证监会、深圳证券交易所的相关规定，报告内容真 实、准确、完整地反映了公司 2024 年半年度的财务状况和经营情况，不存在虚 假记载、误导性陈述或重大遗漏。 具体内容详见同日公司披露在巨潮资讯网（http://www.cninfo.com.cn）上的 《2024 年半年度报告》、《2024 年半年度报告摘要》及《2024 年半年度报告披 露提示性公告》。 表决结果：3 票同意，0 票反对，0 票弃权。 2、审议通过《关于 2024 年半年度募集资金存放与使用情况专项报告的议 案》 1、江苏晶雪节能科技股份有限公司（以下简称"公司"）第三届监事会第 九次会议通知于 2024 年 8 月 21 日以电话及 ...

2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：江苏晶雪节能科技股份有限公司 单位：人民币万元 江苏晶雪节能科技股份有限公司 非经营性资金 占用 资金占用方名称 占用方与上 市公司的关 联关系 上市公司核算 的会计科目 2024 年期 初占用资 金余额 2024 年半年 度占用累计发 生金额 （不含利息） 2024 年半年 度占用资金 的利息 （如有） 2024 年半年 度偿还累计 发生金额 2024 年半年 度期末占用 资金余额 占用形成 原因 占用性质 控股股东、实际 控制人及其附 属企业 小 计 - - - - - - - 前控股股东、实 际控制人及其 附属企业 - - - 小 计 - - - - - - - 其他关联方及 其附属企业 - - - 小 计 - - - - - - - 合 计 其他关联资金 往来 资金往来方名称 往来方与上 市公司的关 联关系 上市公司核算 的会计科目 2024 年期 初占用资 金余额 2024 年半年 度占用累计发 生金额 （不含利息） 2024 年半年 度占用资金 的利息 （如有） 2024 年半年 度偿还累计 发生金额 2024 年半年 度期 ...

证券代码：301010 证券简称：晶雪节能 公告编号：2024-029 江苏晶雪节能科技股份有限公司 2023 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、股东大会通过权益分派方案的情况 1、江苏晶雪节能科技股份有限公司（以下简称"公司"）2023年年度权益 分派方案已获2024年5月16日召开的2023年年度股东大会审议通过，同意公司以 总股本108,000,000.00股为分红基数为向全体股东每10股派发现金股利人民币 2.00元（含税），合计派发现金股利21,600,000.00元（含税），本次利润分配 不进行资本公积转增股本，不送红股，剩余未分配利润结转以后年度分配。 如在分配预案披露至实施期间，公司总股本由于可转债转股、股份回购、 股权激励行权、再融资新增股份上市等原因而发生变化的，公司将按照分配总 额不变的原则对分配比例进行调整。 2、自2023年年度权益分派方案披露至实施期间，公司股份总额未发生变化。 3、本次实施的权益分派方案与股东大会审议通过的权益分派方案一致。 4、本次实施的权益分派方案距离股东大会审议通过的 ...